joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "=?UTF-8?Q?Mr.Tony_Peter?=" <tonypeter01@o2.pl>
Date: Thu, 02 Oct 2008 17:08:29 +0200
Subject: =?UTF-8?Q?THANKS_FOR_YOUR_PAST_EFFORTS_?=
Dear Friend,I didnot forgot your past effort and attemps to assist me, now I'm
happy to inform you that i have suceeded in getting those funds
transferred under the cooperation of a new partner from Japan.
Now Contact my secaetary ask him for $1.5m usd for
your compensation;
his name Dr David Michael
E-mail: davidmichael1@live.com
1,Your Full Name..........
2,Delivery address........
3,Phone number...........Regards,
Mr Tony Peter
Anti-fraud resources: